Lunghurst Road Woldingham
Caterham
Surrey
CR3 7EJ
Director Name | Mr Derek Ainley |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(57 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 29 November 1991) |
Role | Sales Director |
Correspondence Address | 3 Gleneagles Way Fixby Park Huddersfield West Yorkshire HD2 3NH |
Director Name | Mrs Mary Ainley |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(57 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 29 November 1991) |
Role | Housewife |
Correspondence Address | 3 Gleneagles Way Fixby Huddersfield West Yorkshire HD2 2NH |
Director Name | Mrs Margaret Hawkins |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(57 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 29 November 1991) |
Role | Housewife |
Correspondence Address | 21 Edgerton Green Huddersfield West Yorkshire HD1 5RD |
Director Name | Mr Robert Arthur Hawkins |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(57 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 29 November 1991) |
Role | Jointing Compound Manufacturer |
Correspondence Address | 21 Edgerton Green Huddersfield West Yorkshire HD1 5RD |
Secretary Name | Mrs Margaret Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(57 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 29 November 1991) |
Role | Company Director |
Correspondence Address | 21 Edgerton Green Huddersfield West Yorkshire HD1 5RD |
Director Name | Robin Draisey |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(58 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Paris Farm Common Road Lingfield Surrey RH7 6BZ |
Director Name | William Francis Stogdon |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(58 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 January 1994) |
Role | Company Director |
Correspondence Address | Sparrows Hall Tindon End Great Sampford Essex CB10 2RU |
Secretary Name | Mr David Beaumont Cutmore |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(58 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 September 1992) |
Role | Company Director |
Correspondence Address | West Ferry High Street Castle Camps Cambridge Cambridgeshire CB1 6SN |
Secretary Name | Mrs Madelaine Irene Smith |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(59 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 January 1994) |
Role | Company Director |
Correspondence Address | 7 Brookhampton Street Ickleton Saffron Walden Essex CB10 1SP |
Director Name | Mr Edward Charles Corrigan |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(60 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 September 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cornercroft 24 Ferndale Avenue Chertsey Surrey KT16 9RB |
Secretary Name | Martin Michael Kaziow |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1994(60 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 April 1994) |
Role | Accountant |
Correspondence Address | 19 Granta Road Sawston Cambridge Cambridgeshire CB2 4HT |
Director Name | Warren Arthur O'Sullivan |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1994(60 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 July 1998) |
Role | Sr Vice President |
Correspondence Address | 16 Bramerton Street London SW3 5JX |
Secretary Name | Mr Edward Charles Corrigan |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1994(60 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 17 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cornercroft 24 Ferndale Avenue Chertsey Surrey KT16 9RB |
Registered Address | Tandem House Marlowe Way Croydon Surrey CR0 4XS |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington North |
Built Up Area | Greater London |
Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 1999 | Registered office changed on 23/11/99 from: britannica works clavering essex CB11 4QZ (1 page) |
1 November 1999 | Full accounts made up to 30 September 1998 (9 pages) |
5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
21 September 1999 | Secretary resigned;director resigned (1 page) |
26 August 1999 | Application for striking-off (1 page) |
1 March 1999 | New director appointed (2 pages) |
4 August 1998 | Director resigned (1 page) |
31 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
1 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
4 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
6 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
24 September 1996 | Auditor's resignation (1 page) |
22 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
12 January 1996 | Return made up to 28/12/94; full list of members (6 pages) |
12 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
12 October 1995 | Full accounts made up to 30 September 1994 (9 pages) |
16 August 1995 | Full accounts made up to 30 September 1993 (10 pages) |